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2025
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2025-10-03
截至2025年9月30日止之股份發行人的證券變動月報表
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2025
2025-09-25
於2025年9月25日舉行之股東週年大會投票表決結果
Poll Results of Annual General Meeting held on 25 September 2025
2025-09-01
截至2025年8月31日止之股份發行人的證券變動月報表
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2025
2025-08-15
建議修訂組織章程大綱及細則
Proposed Amendments to the Memorandum and Articles of Association
2025-08-15
有關發行及購回股份之一般授權、重選董事、組織章程大綱及細則之建議修訂及股東週年大會通告
Proposals for General Mandates to Issue New Shares and to Repurchase Shares, Re-Election of Directors, Amendments to Memorandum and Articles of Association and Notice of Annual General Meeting
2025-08-15
2025年9月25日（星期四）舉行之股東週年大會適用的代表委任表格
Form of Proxy for the Annual General Meeting to be held on Thursday, 25 September 2025
2025-08-15
股東週年大會通告
Notice of Annual General Meeting
2025-08-15
致非登記持有人通知信函及申請表格 - 關於股東週年大會通函及通告之發佈通知
Notification Letter and Reply Form to Non-registered Shareholders - Notice of Publication of Circular and Notice of Annual General Meeting
2025-08-15
致登記股東通知信函及申請表格 - 關於股東週年大會通函及通告之發佈通知
Notification Letter and Reply Form to Registered Shareholders - Notice of Publication of Circular and Notice of Annual General Meeting
2025-08-01
截至2025年7月31日止之股份發行人的證券變動月報表
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2025
2025-07-11
致登記股東通知信函及申請表格 - 關於2024/25年報之發佈通知
Notification Letter and Reply Form to Registered Shareholders - Notice of Publication of 2024/25 Annual Report
2025-07-11
致非登記股東通知信函及申請表格 - 關於2024/25年報之發佈通知
Notification Letter and Reply Form to Non-registered Shareholders - Notice of Publication of 2024/25 Annual Report
2025-07-03
截至2025年6月30日止之股份發行人的證券變動月報表
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2025
2025-06-27
截至2025年3月31日止年度全年業績公告
Final Results Announcement for the year ended 31 March 2025
2025-06-27
截至2025年3月31日止年度第四季度中期股息
Fourth Quarter Interim Dividend for the year ended 31 March 2025
2025-06-13
董事會召開日期
Date of Board Meeting
2025-06-12
(1)任獨立非執行董事及董事委員會成員；及(2) 提名委員會組成變動
(1) Appointment of Independent Non-executive Director and Members of the Board Committee; and (2) Change of Composition of the Nomination Committee
2025-06-02
截至2025年5月31日止股份發行人的證券變動月報表
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2025
2025-05-06
截至2025年4月30日止股份發行人的證券變動月報表
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2025
2025-04-01
截至2025年03月31日止之股份發行人的證券變動月報表
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2025
2025-03-27
獨立非執行董事辭任及委任提名委員會主席
Resignation of Independent Non-executive Director and Appointment of Chairman of Nomination Committee
2025-03-04
有關公眾持股量的公告
Announcement in Relation to Public Float
2025-03-03
截至2025年2月28日止之股份發行人的證券變動月報表
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2025
2025-02-03
截至2025年1月31日止股份發行人的證券變動月報表
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2025
2025-01-07
變更開曼群島主要股份過戶登記處及註冊辦事處
Change of Principal Share Registrar and Transfer Office and Registered Office in the Cayman Islands
2025-01-03
截至2024年12月31日止股份發行人的證券變動月報表
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2024
2024-12-17
致登記股東通知信函及指示表格 - 關於2024/25中期報告之發佈通知
Notification Letter and Reply Form to Registered Shareholders - Notice of Publication of 2024/25 Interim Report
2024-12-17
致非登記股東通知信函及指示表格 - 關於2024/25中期報告之發佈通知
Notification Letter and Reply Form to Non-registered Shareholders - Notice of Publication of 2024/25 Interim Report
2024-12-03
截至2024年11月30日止之股份發行人的證券變動月報表
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2024
2024-11-28
截至2024年9月30日止六個月中期業績公告
Announcement of Interim Results for the six months ended 30 September 2024
2024-11-28
截至2025年3月31日止第二季度中期股息
Second Quarter Interim Dividend for the year ended 31 March 2025
2024-11-13
董事會召開日期
Date of Board Meeting
2024-11-01
截至2024年10月31日止股份發行人的證券變動月報表
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2024
2024-10-23
自願性公告 股價及成交量不尋常波動
Voluntary Announcement Unusual Price and Trading Volume Movements
2024-10-02
截至2024年9月30日止之股份發行人的證券變動月報表
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2024
2024-09-20
於2024年9月20日舉行之股東週年大會投票表決結果
Poll Results of Annual General Meeting held on 20 September 2024
2024-09-02
截至2024年8月31日止股份發行人的證券變動月報表
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2024
2024-07-31
截至2024年7月31日止股份發行人的證券變動月報表
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2024
2024-07-11
致登記股東通知信函及申請表格 - 關於2023/24年報及股東週年大會通函及通告之發佈通知
Notification Letter and Reply Form to Registered Shareholders - Notice of Publication of 2023/24 Annual Report, Circular and Notice of Annual General Meeting
2024-07-11
致非登記持有人通知信函及申請表格 - 關於2023/24年報及股東週年大會通函及通告之發佈通知
Notification Letter and Reply Form to Non-registered Shareholders - Notice of Publication of 2023/24 Annual Report, Circular and Notice of Annual General Meeting
2024-07-11
發行新股份及購回股份之一般授權建議、重選董事及股東週年大會通告
Proposals for General Mandates to Issue New Shares and to Repurchase Shares, Re-election of Directors and Notice of Annual General Meeting
2024-07-11
股東週年大會通告
Notice of Annual General Meeting
2024-07-11
2024年9月20日（星期五）舉行之股東週年大會適用的代表委任表格
Form of Proxy for the Annual General Meeting to be held on Friday, 20 September 2024
2024-07-02
截至2024年6月30日止股份發行人的證券變動月報表
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2024
2024-06-26
截至2024年3月31日止年度全年業績公告
Final Results Announcement for the year ended 31 March 2024
2024-06-14
董事會召開日期
Date of Board Meeting
2024-06-03
截至2024年5月31日止股份發行人的證券變動月報表
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2024
2024-05-09
致非登記股東 – 以電子方式傳送公司通訊
Letter to Non-registered Shareholder - Electronic Dissemination of Corporate Communications
2024-05-09
致登記股東 – 以電子方式傳送公司通訊及回條
Letter to Registered Shareholder - Electronic Dissemination of Corporate Communications and Reply Form
2024-05-02
須予披露交易出售上市證券
Discloseable Transaction Disposal of Listed Securities
2024-05-02
截至2024年4月30日止股份發行人的證券變動月報表
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2024
2024-04-02
截至2024年3月31日止股份發行人的證券變動月報表
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024
2024-03-28
持續關連交易
Continuing Connected Transactions
2024-03-01
截至2024年2月29日止股份發行人的證券變動月報表
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2024
2024-02-01
截至2024年1月31日止股份發行人的證券變動月報表
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2024
2024-01-02
截至2023年12月31日止股份發行人的證券變動月報表
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2023
2023-12-04
截至2023年11月30日止股份發行人的證券變動月報表
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023
2023-11-29
截至2023年9月30日止六個月中期業績公告
Announcement of Interim Results for the six months ended 30 September 2023
2023-11-16
董事會召開日期
Date of Board Meeting
2023-11-01
截至2023年10月31日止股份發行人的證券變動月報表
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023
2023-10-03
有關本公司公告日期為2023年9月29日之補充公告
Supplemental Announcement to the Announcement of the Company dated 29 September 2023
2023-09-04
截至2023年8月31日止股份發行人的證券變動月報表
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023
2023-08-17
於2023年8月17日舉行之股東週年大會投票表決結果
Poll Results of Annual General Meeting held on 17 August 2023
2023-08-01
截至2023年7月31日止股份發行人的證券變動月報表
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023
2023-07-24
發行新股份及購回股份之一般授權建議、重選董事及股東週年大會通告
Proposals for General Mandates to Issue New Shares and to Repurchase Shares, Re-election of Directors and Notice of Annual General Meeting
2023-07-24
股東週年大會通告
Notice of Annual General Meeting
2023-07-24
2023年8月17日（星期四）舉行之股東週年大會適用的代表委任表格
Form of Proxy for the Annual General Meeting to be held on Thursday, 17 August 2023
2023-07-03
截至2023年6月30日止股份發行人的證券變動月報表
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023
2023-06-27
截至2023年3月31日止年度全年業績公告
Final Results Announcement for the year ended 31 March 2023
2023-06-13
盈利警告
Profit Warning
2023-06-13
董事會召開日期
Date of Board Meeting
2023-06-01
截至2023年5月31日止股份發行人的證券變動月報表
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023
2023-05-02
截至2023年4月30日止股份發行人的證券變動月報表
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023
2023-04-04
須予披露交易關於累計認沽期權合約
Discloseable Transaction in relation to Decumulator Contract
2023-04-03
截至2023年3月31日止股份發行人的證券變動月報表
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023
2023-03-31
持續關連交易
Continuing Connected Transactions
2023-03-02
截至2023年2月28日止股份發行人的證券變動月報表
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023
2023-02-24
2023年中期股息
Interim Dividend for 2023
2023-02-10
董事會召開日期
Date of Board Meeting
2023-02-09
自願性公告 股價及成交量不尋常波動
VOLUNTARY ANNOUNCEMENT UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS
2023-02-02
截至2023年1月31日止股份發行人的證券變動月報表
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023
2023-01-04
截至2022年12月31日止股份發行人的證券變動月報表
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022
2022-12-16
須予披露交易關於累積認沽期權合約
Discloseable Transaction in relation to Decumulator Contract
2022-12-05
截至2022年11月30日止股份發行人的證券變動月報表
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022
2022-11-29
公司秘書及授權代表變動
Change of Company Secretary and Authorised Representative
2022-11-29
截至2022年9月30日止六個月中期業績公告
Announcement of Interim Results for the six months ended 30 September 2022
2022-11-16
董事會召開日期
Date of Board Meeting
2022-11-03
截至2022年10月31日止股份發行人的證券變動月報表
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022
2022-10-06
截至2022年9月30日止股份發行人的證券變動月報表
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022
2022-09-26
更改於開曼群島的註冊辦事處及主要股份過戶登記處地址
Change of Registered Office and address of Principal Share Registrar and Transfer Office in the Cayman Islands
2022-09-05
截至2022年8月31日止股份發行人的證券變動月報表
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022
2022-08-18
於2022年8月18日舉行之股東週年大會投票表決結果
Poll Results of Annual General Meeting held on 18 August 2022
2022-08-03
截至2022年7月31日止股份發行人的證券變動月報表
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022
2022-07-26
有關本公司日期為2022年7月25日的通函之補充公告
Supplemental Announcement to the Circular of the Company dated 25 July 2022
2022-07-22
2022年8月18日舉行之股東週年大會適用的代表委任表格
Form of Proxy for the Annual General Meeting to be held on 18 August 2022
2022-07-22
股東週年大會通告
Notice of the Annual General Meeting
2022-07-22
發行新股份及購回股份之一般授權建議、重選董事、修訂組織章程大綱及細則以及股東週年大會通告
Proposals for General Mandates to Issue New Shares and to Repurchase Shares, Re-election of Directors, Amendments to Memorandum and Articles of Association and Notice of Annual General Meeting
2022-07-15
自願公告-與北京信科達通科技有限公司的合作諒解備忘錄
Voluntary Announcement – Cooperation Memorandum of Understandings with Beijing XinKeDaTong Technology Co., Ltd.
2022-07-06
截至2022年6月30日止股份發行人的證券變動月報表
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022
2022-06-24
截至2022年3月31日止年度全年業績公告
Final Results Announcement for the year ended 31 March 2022
2022-06-14
盈利警告
Profit Warning
2022-06-13
董事會召開日期
Date of Board Meeting
2022-06-02
截至2022年5月31止股份發行人的證券變動月報表
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022
2022-05-05
截至2022年4月30日止股份發行人的證券變動月報表
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022
2022-04-06
截至2022年3月31日止股份發行人的證券變動月報表
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022
2022-03-03
截至2022年3月31日止年度第二次中期股息及暫停辦理股份過戶登記手續
Second Interim Dividend for the year ending 31 March 2022 and Closure of Register of Members
2022-03-03
截至2022年2月28日止股份發行人的證券變動月報表
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022
2022-02-18
董事會召開日期
Date of Board Meeting
2022-02-14
須予披露交易 - 購入股票掛鈎定息票據
Discloseable Transaction – Acquisition of Equity Linked Fixed Coupon Notes
2022-02-11
須予披露交易 - 出售上市證券
Discloseable Transaction – Disposals of Listed Securities
2022-02-08
截至2022年1月31日止股份發行人的證券變動月報表
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022
2022-01-05
截至2021年12月31日止股份發行人的證券變動月報表
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021
2021-12-03
截至2021年11月30日止股份發行人的證券變動月報表
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021
2021-11-26
截至2022年3月31日止年度第一次中期股息及暫停辦理股份過戶登記手續
First Interim Dividend for the year ending 31 March 2022 and Closure of Register
2021-11-26
截至2021年9月30日止六個月中期業績公告
Announcement of Interim Results for the six months ended 30 September 2021
2021-11-17
更改香港主要營業地點
Change of Principal Place of Business in Hong Kong
2021-11-15
董事會召開日期
Date of Board Meeting
2021-11-03
截至2021年10月31日止股份發行人的證券變動月報表
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2021
2021-10-06
截至2021年9月30日止股份發行人的證券變動月報表
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021
2021-10-03
須予披露交易 – 出售上市證券
Discloseable Transaction – Disposals of Listed Securities
2021-09-27
2022年中期股息
Interim Dividend for 2022
2021-09-09
董事會召開日期
Date of Board Meeting
2021-09-03
截至2021年8月31日止股份發行人的證券變動月報表
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021
2021-08-05
截至2021年7月31日止股份發行人的證券變動月報表
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021
2021-08-02
主要及關連交易 – 完成收購該等物業
Major and Connected Transaction – Completion of Acquisition of Properties
2021-07-29
於2021年7月29日舉行之股東特別大會投票表決結果
Poll Results of Extraordinary General Meeting held on 29 July 2021
2021-07-29
於2021年7月29日舉行之股東週年大會投票表決結果
Poll Results of Annual General Meeting held on 29 July 2021
2021-07-09
須予披露交易 – 購入股票掛鈎定息票據
Discloseable Transaction – Acquisition of Equity Linked Fixed Coupon Note
2021-07-06
截至2021年6月30日止股份發行人的證券變動月報表
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021
2021-06-28
2021年7月29日舉行之股東週年大會適用的代表委任表格
Form of Proxy for the Annual General Meeting to be held on 29 July 2021
2021-06-28
股東週年大會通告
Notice of the Annual General Meeting
2021-06-28
發行新股份及購回股份之一般授權建議、重選董事及股東週年大會通告
Proposals for General Mandates to Issue New Shares and to Repurchase Shares, Re-election of Directors and Notice of Annual General Meeting
2021-06-25
2021年7月29日舉行之股東特別大會適用的代表委任表格
Proxy Form for the Extraordinary General Meeting to be held on 29 July 2021
2021-06-25
股東特別大會通告
Notice of Extraordinary General Meeting
2021-06-25
(i)有關收購該等物業的主要及關連交易;及(ii)股東特別大會通告
(i) Major and Connected Transaction in relation to Acquisition of Properties; and (ii) Notice of EGM
2021-06-24
截至2021年3月31日止年度全年業績公告
Final Results Announcement for the year ended 31 March 2021
2021-06-15
延遲寄發通函
Delay in despatch of Circular
2021-06-09
董事會召開日期
Date of Board Meeting
2021-06-03
截至2021年5月31日止股份發行人的證券變動月報表
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021
2021-05-25
有關收購該等物業的主要及關連交易
Major and Connected Transaction in relation to Acquisition of Properties
2021-05-11
須予披露交易 - 購入股票掛鈎定息票據
Discloseable Transaction – Acquisition of Equity Linked Fixed Coupon Note
2021-05-05
截至2021年4月30日止股份發行人的證券變動月報表
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021
2021-05-04
須予披露交易 - 購入股票掛鈎定息票據
Discloseable Transaction – Acquisition of Equity Linked Fixed Coupon Note
2021-04-29
須予披露交易 - 購入股票掛鈎定息票據
Discloseable Transaction – Acquisition of Equity Linked Fixed Coupon Notes
2021-04-26
持續關連交易的補充公告
Supplemental Announcement Continuing Connected Transactions
2021-04-08
截至2021年3月31日止股份發行人的證券變動月報表
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021
2021-04-01
持續關連交易
Continuing Connected Transactions
2021-03-03
截至2021年2月28日止股份發行人的證券變動月報表
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2021
2021-02-24
2021年第三次中期股息及暫停辦理股份過戶登記手續
Third Interim Dividend for 2021 and Closure of Register of Members
2021-02-08
董事會召開日期
Date of Board Meeting
2021-02-03
截至2021年1月31日止股份發行人的證券變動月報表
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2021
2021-01-06
截至2020年12月31日止股份發行人的證券變動月報表
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020
2020-12-04
持續關連交易-修訂與電訊數碼控股集團交易的年度上限
Continuing Connected Transactions – Revision of Annual Cap for Transactions with TDHL Group
2020-12-03
截至2020年11月30日止股份發行人的證券變動月報表
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2020
2020-11-20
截至2020年9月30日止六個月中期業績公告
Announcement of Interim Results for the six months ended 30 September 2020
2020-11-06
董事會召開日期
Date of Board Meeting
2020-11-04
截至2020年10月31日止股份發行人的證券變動月報表
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2020
2020-10-07
截至2020年09月30日止股份發行人的證券變動月報表
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2020
2020-09-30
2021年第一次中期股息及暫停辦理股份過戶登記手續
First Interim Dividend for 2021 and Closure of Register of Members
2020-09-30
於2020年9月30日舉行之股東週年大會投票表決結果
Poll Results of Annual General Meeting held on 30 September 2020
2020-09-16
董事會召開日期
Date of Board Meeting
2020-09-03
截至2020年08月31日止股份發行人的證券變動月報表
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2020
2020-08-27
2020年9月30日舉行之股東週年大會適用的代表委任表格
Form of Proxy for the Annual General Meeting to be held on 30 September 2020
2020-08-27
股東週年大會通告
Notice of the Annual General Meeting
2020-08-27
發行新股份及購回股份之一般授權建議、重選董事及股東週年大會通告
Proposals for General Mandates to Issue New Shares and to Repurchase Shares, Re-election of Directors and Notice of Annual General Meeting
2020-08-05
截至2020年07月31日止股份發行人的證券變動月報表
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2020
2020-07-06
截至2020年06月30日止股份發行人的證券變動月報表
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2020
2020-06-24
截至2020年3月31日止年度全年業績公告
Final Results Announcement for the year ended 31 March 2020
2020-06-10
董事會召開日期
Date of Board Meeting
2020-06-03
截至2020年05月31日止股份發行人的證券變動月報表
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020
2020-05-06
截至2020年04月30日止股份發行人的證券變動月報表
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020
2020-04-07
更改於開曼群島的註冊辦事處及主要股份過戶登記處地址
Change of Registered Office and address of Principal Share Registrar and Transfer Office in the Cayman Islands
2020-04-03
截至2020年03月31日止股份發行人的證券變動月報表
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020
2020-03-31
持續關連交易
Continuing Connected Transactions
2020-03-30
更改於開曼群島的註冊辦事處及主要股份過戶登記處
Change of Registered Office and Principal Share Registrar and Transfer Office in the Cayman Islands
2020-03-04
截至2020年02月29日止股份發行人的證券變動月報表
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2020
2020-02-17
更改總部及香港主要營業地點以及傳真號碼
Change of Address of Head Office and Principal Place of Business in Hong Kong and Facsimile Number
2020-02-13
2020年第三次中期股息及暫停辦理股份過戶登記手續
Third Interim Dividend for 2020 and Closure of Register of Members
2020-02-05
截至2020年01月31日止股份發行人的證券變動月報表
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2020
2020-01-31
持續關連交易 – 退租協議
Continuing Connected Transactions – Surrender Agreements
2020-01-31
董事會召開日期
Date of Board Meeting
2020-01-06
截至2019年12月31日止股份發行人的證券變動月報表
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2019
2019-12-04
截至2019年11月30日止股份發行人的證券變動月報表
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019
2019-11-21
截至2019年9月30日止六個月中期業績公告
Announcement of Interim Results for the six months ended 30 September 2019
2019-11-07
董事會召開日期
Date of Board Meeting
2019-11-05
截至2019年10月31日止股份發行人的證券變動月報表
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019
2019-10-04
截至2019年9月30日止股份發行人的證券變動月報表
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019
2019-09-04
2020年第一次中期股息及暫停辦理股份過戶登記手續
First Interim Dividend for 2020 and Closure of Register of Members
2019-09-04
於2019年9月4日舉行之股東週年大會投票表決結果
Poll Results of Annual General Meeting held on 4 September 2019
2019-09-03
截至2019年8月31日止股份發行人的證券變動月報表
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019
2019-08-16
董事會召開日期
Date of Board Meeting
2019-08-05
截至2019年7月31日止股份發行人的證券變動月報表
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019
2019-07-25
2019年9月4日舉行之股東週年大會適用的代表委任表格
Form of Proxy for the Annual General Meeting to be held on 4 September 2019
2019-07-25
股東週年大會通告
Notice of the Annual General Meeting
2019-07-25
發行新股份及購回股份之一般授權建議、重選董事及股東週年大會通告
Proposals for General Mandates to Issue New Shares and to Repurchase Shares, Re-election of Directors and Notice of Annual General Meeting
2019-07-04
截至2019年6月30日止股份發行人的證券變動月報表
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019
2019-06-25
截至2019年3月31日止年度全年業績公告
Final Results Announcement for the year ended 31 March 2019
2019-06-12
董事會召開日期
Date of Board Meeting
2019-06-05
截至2019年5月31日止股份發行人的證券變動月報表
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019
2019-05-20
盈利警告
Profit Warning
2019-05-06
持續關連交易 – 退租協議
Continuing Connected Transactions – Surrender Agreements
2019-05-06
截至2019年4月30日止股份發行人的證券變動月報表
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019
2019-04-18
更改香港主要營業地點
Change of Principal Place of Business in Hong Kong
2019-04-03
截至2019年3月31日止股份發行人的證券變動月報表
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019
2019-03-31
持續關連交易
Continuing Connected Transactions
2019-03-05
截至2019年2月28日止股份發行人的證券變動月報表
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019
2019-02-20
2019年第三次中期股息及暫停辦理股份過戶登記手續
Third Interim Dividend for 2019 and Closure of Register of Members
2019-02-08
截至2019年1月31日止股份發行人的證券變動月報表
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019
2019-02-04
董事會召開日期
Date of Board Meeting
2019-01-04
截至2018年12月31日止股份發行人的證券變動月報表
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018
2018-12-05
截至2018年11月30日止股份發行人的證券變動月報表
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018
2018-11-22
截至2018年9月30日止六個月中期業績公告
Announcement of Interim Results for the six months ended 30 September 2018
2018-11-08
董事會召開日期
Date of Board Meeting
2018-11-05
截至2018年10月31日止股份發行人的證券變動月報表
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018
2018-10-04
截至2018年9月30日止股份發行人的證券變動月報表
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2018
2018-09-26
盈利警告
Profit Warning
2018-09-05
截至2018年8月31日止股份發行人的證券變動月報表
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2018
2018-08-31
持續關連交易 - 退租協議
Continuing Connected Transaction - Surrender Agreement
2018-08-28
2019年第一次中期股息及暫停辦理股份過戶登記手續
First Interim Dividend for 2019 and Closure of Register of Members
2018-08-28
於2018年8月28日舉行之股東週年大會投票表決結果
Poll Results of Annual General Meeting held on 28 August 2018
2018-08-15
董事會召開日期
Date of Board Meeting
2018-08-03
截至2018年7月31日止股份發行人的證券變動月報表
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2018
2018-07-25
2018年8月28日舉行之股東週年大會適用的代表委任表格
Form of Proxy for the Annual General Meeting to be held on 28 August 2018
2018-07-25
股東週年大會通告
Notice of the Annual General Meeting
2018-07-25
發行新股份及購回股份之一般授權建議、重選董事、修訂組織章程大綱及細則以及股東週年大會通告
Proposals for General Mandates to Issue New Shares and to Repurchase Shares, Re-election of Directors, Amendments to Memorandum and Articles of Association and Notice of Annual General Meeting
2018-07-05
截至2018年6月30日止股份發行人的證券變動月報表
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018
2018-07-03
持續關連交易 - 退租協議
Continuing Connected Transactions - Surrender Agreement
2018-06-26
截至2018年3月31日止年度全年業績公告
Final Results Announcement for the year ended 31 March 2018
2018-06-11
董事會召開日期
Date of Board Meeting
2018-06-05
截至2018年5月31日止股份發行人的證券變動月報表
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018
2018-05-04
截至2018年4月30日止股份發行人的證券變動月報表
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2018
2018-04-06
截至2018年3月31日止股份發行人的證券變動月報表
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018
2018-03-29
持續關連交易 - 2018/19租賃協議及2018/19總協議
Continuing Connected Transactions - 2018/19 Tenancy Agreements and 2018/19 Master Agreement
2018-03-16
由香港聯合交易所有限公司創業板轉往主板上市
Transfer of Listing from the Growth Enterprise Market to the Main Board of the Stock Exchange of Hong Kong Limited
2018-03-05
截至2018年2月28日止股份發行人的證券變動月報表
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018
2018-02-06
截至2017年12月31日止九個月第三季度業績公告
Announcement of Third Quarterly Results for the nine months ended 31 December 2017
2018-02-05
截至2018年1月31日止股份發行人的證券變動月報表
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2018
2018-01-22
董事會會議通告
Notice of Board Meeting
2018-01-11
委任獨立非執行董事、審核委員會主席及提名委員會以及薪酬委員會成員
Appointment of Independent Non-executive Director, Chairman of Audit Committee and Members of Nomination Committee and Remuneration Committee
2018-01-04
截至2017年12月31日止股份發行人的證券變動月報表
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2017
2017-12-27
獨立非執行董事辭任
Resignation of Independent Non-executive Director
2017-12-05
截至2017年11月30日止股份發行人的證券變動月報表
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2017
2017-11-07
截至2017年9月30日止六個月中期業績公告
Announcement of Interim Results for the six months ended 30 September 2017
2017-11-03
截至2017年10月31日止股份發行人的證券變動月報表
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2017
2017-10-31
正面盈利預告
Positive Profit Alert
2017-10-24
董事會會議通告
Notice of Board Meeting
2017-10-06
截至2017年9月30日止股份發行人的證券變動月報表
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2017
2017-09-19
超出持續關連交易之年度上限
Annual Cap for Continuing Connected Transactions Exceeded
2017-09-05
截至2017年8月31日止股份發行人的證券變動月報表
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2017
2017-09-04
於2017年9月4日舉行之股東週年大會投票表決結果
Poll Results of Annual General Meeting held on 4 September 2017
2017-08-17
建議由香港聯合交易所有限公司創業板轉往主板上市
Proposed Transfer of Listing from the Growth Enterprise Market to the Main Board of The Stock Exchange of Hong Kong Limited
2017-08-08
截至2017年6月30日止三個月第一季度業績公告
Announcement of First Quarterly Results for the three months ended 30 June 2017
2017-08-03
截至2017年7月31日止股份發行人的證券變動月報表
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2017
2017-07-26
董事會會議通告
Notice of Board Meeting
2017-07-06
授予購股權
Grant of Share Options
2017-07-05
截至2017年6月30日止股份發行人的證券變動月報表
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2017
2017-06-29
2017年9月4日舉行之股東週年大會適用的代表委任表格
Form of Proxy for the Annual General Meeting to be held on 4 September 2017
2017-06-29
股東週年大會通告
Notice of the Annual General Meeting
2017-06-29
發行新股份及購回股份之一般授權建議、重選董事及股東週年大會通告
Proposals for General Mandates to Issue New Shares and to Repurchase Shares, Re-election of Directors, and Notice of Annual General Meeting
2017-06-26
截至2017年3月31日止年度全年業績公告
Final Results Announcement for the year ended 31 March 2017
2017-06-12
董事會會議通告
Notice of Board Meeting
2017-06-06
截至2017年5月31日止股份發行人的證券變動月報表
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2017
2017-05-31
持續關連交易 – 新租賃協議及退租協議
Continuing Connected Transactions – New Tenancy Agreements and Surrender Agreements
2017-05-05
截至2017年4月30日止股份發行人的證券變動月報表
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2017
2017-04-06
截至2017年3月31日止股份發行人的證券變動月報表
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2017
2017-03-31
持續關連交易 – 重續租賃協議，重續分租協議及重續總協議
Continuing Connected Transactions – Renewal Tenancy Agreements, Renewal Sub-tenancy Agreement and Renewal Master Agreement with TSO
2017-03-03
截至2017年2月28日止股份發行人的證券變動月報表
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2017
2017-02-07
截至2016年12月31日止九個月第三季度業績公告
Announcement of Third Quarterly Results for the nine months ended 31 December 2016
2017-02-03
截至2017年1月31日止股份發行人的證券變動月報表
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2017
2017-01-23
董事會會議通告
Notice of Board Meeting
2017-01-05
截至2016年12月31日止股份發行人的證券變動月報表
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2016
2016-12-05
截至2016年11月30日止股份發行人的證券變動月報表
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2016
2016-11-08
截至2016年9月30日止六個月中期業績公告
Announcement of Interim Results for the six months ended 30 September 2016
2016-11-03
截至2016年10月31日止股份發行人的證券變動月報表
Monthly Return odf Equity Issuer on Movements in Securities for the month ended 31 October 2016
2016-10-26
公司秘書及授權代表變動
Change of Company Secretary and Authorised Representative
2016-10-25
董事會會議通告
Notice of Board Meeting
2016-10-05
截至2016年9月30日止股份發行人的證券變動月報表
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2016
2016-09-05
截至2016年8月31日止股份發行人的證券變動月報表
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2016
2016-08-11
持續關連交易 - 退租協議及重續租賃協議
Continuing Connected Transactions - Surrender Agreement and Renewal Tenancy Agreements
2016-08-09
截至2016年6月30日止三個月第一季度業績公告
Announcement of First Quarterly Results for the three months ended 30 June 2016
2016-08-03
截至2016年7月31日止股份發行人的證券變動月報表
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2016
2016-07-29
於2016年7月29日舉行之股東週年大會投票表決結果
Poll Results of Annual General Meeting held on 29 July 2016
2016-07-27
董事會會議通告
Notice of Board Meeting
2016-07-20
更改2016年7月29日舉行之股東週年大會時間
Change of Time of the Annual General Meeting to be held on 29 July 2016
2016-07-06
截至2016年6月30日止股份發行人的證券變動月報表
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2016
2016-06-27
發行新股份及購回股份之一般授權建議、重選董事及股東週年大會通告
Proposals for General Mandates to Issue New Shares and to Repurchase Shares, Re-election of Directors, and Notice of Annual General Meeting
2016-06-27
股東週年大會通告
Notice of the Annual General Meeting
2016-06-27
2016年7月29日舉行之股東週年大會適用的代表委任表格
Form of Proxy for the Annual General Meeting to be held on 29 July 2016
2016-06-22
截至2016年3月31日止年度全年業績公告
Final Results Announcement for the year ended 31 March 2016
2016-06-08
董事會會議通告
Notice of Board Meeting
2016-06-03
截至2016年5月31日止股份發行人的證券變動月報表
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2016
2016-05-05
截至2016年4月30日止股份發行人的證券變動月報表
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2016
2016-04-06
截至2016年3月31日止股份發行人的證券變動月報表
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2016
2016-03-31
持續關連交易 - 退租協議
Continuing Connected Transactions - Surrender Agreement
2016-03-24
更改香港股份過戶登記分處地址
Change of Address of Hong Kong Branch Share Registrar and Transfer Office
2016-03-03
截至2016年2月29日止股份發行人的證券變動月報表
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2016
2016-02-03
截至2016年1月31日止股份發行人的證券變動月報表
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2016
2016-02-02
截至2015年12月31日止九個月第三季度業績公告
Announcement of Third Quarterly Results for the nine months ended 31 December 2015
2016-01-21
董事會會議通告
Notice of Board Meeting
2016-01-06
截至2015年12月31日止股份發行人的證券變動月報表
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2015
2015-12-31
審核委員會 - 職權範圍
Audit Committee - Terms of Reference
2015-12-31
持續關連交易 - 租賃協議
Continuing Connected Transactions - Tenancy Agreements
2015-12-03
截至2015年11月30日止股份發行人的證券變動月報表
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2015
2015-11-09
截至2015年9月30日止六個月中期業績公告
Interim Results Announcement for the six months ended 30 September 2015
2015-11-04
截至2015年10月31日止股份發行人的證券變動月報表
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2015
2015-10-27
董事會會議通告
Notice of Board Meeting
2015-10-07
截至2015年9月30日止股份發行人的證券變動月報表
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2015
2015-09-08
於2015年9月8日舉行之股東週年大會投票表決結果
Poll Results of Annual General Meeting held on 8 September 2015
2015-09-04
截至2015年8月31日止股份發行人的證券變動月報表
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2015
2015-08-11
截至2015年6月30日止三個月第一季度業績公告
Announcement of First Quarterly Results for the three months ended 30 June 2015
2015-08-05
截至二零一五年七月三十一日止股份發行人的證券變動月報表
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2015
2015-07-29
董事會會議通告
Notice of Board Meeting
2015-07-10
持續關連交易 - 租賃協議
Continuing Connected Transactions - Tenancy Agreements
2015-07-07
授予購股權
Grant of Share Options
2015-07-06
截至二零一五年六月三十日止股份發行人的證券變動月報表
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2015
2015-06-29
二零一五年九月八日舉行之股東週年大會適用的代表委任表格
Form of Proxy for the Annual General Meeting to be held on 8 September 2015
2015-06-29
股東週年大會通告
Notice of the Annual General Meeting
2015-06-29
發行新股份及購回股份之一般授權建議、重選董事及股東週年大會通告
Proposals for General Mandates to Issue New Shares and to Repurchase Shares, Re-election of Directors, and Notice of Annual General Meeting
2015-06-23
截至二零一五年三月三十一日止年度全年業績公告
Final Results Announcement for the year ended 31 March 2015
2015-06-11
董事會會議通告
Notice of Board Meeting
2015-06-03
截至二零一五年五月三十一日止股份發行人的證券變動月報表
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2015
2015-05-29
持續關連交易 - 租賃協議
Continuing Connected Transactions - Tenancy Agreements
2015-05-06
截至二零一五年四月三十日止股份發行人的證券變動月報表
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2015
2015-04-08
截至二零一五年三月三十一日止股份發行人的證券變動月報表
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2015
2015-03-31
持續關連交易
Continuing Connected Transactions
2015-03-04
截至二零一五年二月二十八日止股份發行人的證券變動月報表
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2015
2015-02-09
截至二零一四年十二月三十一日止九個月第三季度業績公告
Announcement of Third Quarterly Results for the Nine Months ended 31 December 2014
2015-02-04
截至二零一五年一月三十一日止股份發行人的證券變動月報表
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2015
2015-01-28
董事會會議通告
Notice of Board Meeting
2015-01-06
截至二零一四年十二月三十一日止股份發行人的證券變動月報表
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2014
2014-12-03
截至二零一四年十一月三十日止股份發行人的證券變動月報表
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2014
2014-11-24
更改香港股份過戶登記分處地址
Change of Address of Hong Kong Branch Share Registrar and Transfer Office
2014-11-11
截至2014年9月30日止六個月中期業績公告
Interim Results Announcement for the six months ended 30 September 2014
2014-11-05
截至二零一四年十月三十一日止股份發行人的證券變動月報表
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2014
2014-10-28
董事會會議通告
Notice of Board Meeting
2014-10-07
截至二零一四年九月三十日止股份發行人的證券變動月報表
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2014
2014-09-03
截至二零一四年八月三十一日止股份發行人的證券變動月報表
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2014
2014-08-11
截至2014年6月30日止三個月第一季度業績公告
Announcement of First Quarterly Results for the Three Months ended 30 June 2014
2014-08-11
公司資料報表
Company Information Sheet
2014-08-11
董事名單與其角色和職能
List of Directors and their Role and Function
2014-08-11
委任行政總裁
Appointment of Chief Executive Officer
2014-08-11
於二零一四年八月十一日舉行的股東週年大會的投票表決結果
Poll Results of the Annual General Meeting held on 11 August 2014
2014-08-05
截至二零一四年七月三十一日止股份發行人的證券變動月報表
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2014
2014-07-31
持續關連交易 - 租賃協議
Continuing Connected Transactions - Tenancy Agreements
2014-07-30
董事會會議通告
Notice of Board Meeting
2014-07-04
截至二零一四年六月三十日止股份發行人的證券變動月報表
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2014
2014-06-30
持續關連交易 - 租賃協議
Continuing Connected Transactions - Tenancy Agreements
2014-06-26
二零一四年八月十一日舉行之股東週年大會適用的代表委任表格
Form of Proxy for the Annual General Meeting to be held on 11 August 2014
2014-06-26
股東週年大會通告
Notice of the Annual General Meeting
2014-06-26
發行新股份及購回股份之一般授權建議、重選董事及股東週年大會通告
Proposals for General Mandates to Issue New Shares and to Repurchase Shares, Re-election of Directors and Notice of Annual General Meeting
2014-06-16
截至2014年3月31日止年度全年業績公告
Final Results Announcement for the year ended 31 March 2014
2014-06-05
截至二零一四年五月三十一日止股份發行人的證券變動月報表
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2014
2014-06-04
董事會會議通告
Notice of Board Meeting
2014-05-22
持續關連交易 - 與電訊數碼控股訂立總協議
Continuing Connected Transactions - Entering into Master Agreement with TDHL
2014-05-07
截至二零一四年四月三十日止股份發行人的證券變動月報表
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2014
2014-04-03
截至二零一四年三月三十一日止股份發行人的證券變動月報表
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2014
2014-03-21
董事名單與其角色和職能
List of Directors and their Role and Function
2014-03-20
獨立非執行董事辭任及委任提名委員會主席
Resignation of Independent Non-Executive Director and Appointment of Chairman of Nomination Committee
2014-03-12
自願公告:與AV CONCEPT訂立合作協議
VOLUNTARY ANNOUNCEMENT: COOPERATION AGREEMENT WITH AV CONCEPT
2014-03-04
截至二零一四年二月二十八日止股份發行人的證券變動月報表
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2014
2014-03-03
完成根據一般授權配售非上市認股權證
Completion of Placing of Non-listed Warrants under General Mandate
2014-02-17
根據一般授權配售非上市認股權證
Placing of Non-listed Warrants under General Mandate
2014-02-10
截至2013年12月31日止九個月第三季度業績公告
Announcement of Third Quarterly Results for the Nine Months ended 31 December 2013
2014-02-10
公司秘書及授權代表變動
Change of Company Secretary and Authorised Representative
2014-02-06
月報表: 截至二零 一四年一月三十一日
Monthly Returns: for the month ended 31 January 2014
2014-01-27
董事會會議通告
Notice of Board Meeting
2014-01-15
不尋常股價及成交量變動
Unusual Price Movement
2014-01-03
月報表: 截至二零 一三年十二月三十一日
Monthly Returns: for the month ended 31 December 2013
2013-12-13
修訂持續關連交易的年度上限及持續關連交易
Revision of Annual Cap of Continuing Connected Transactions and Continuing Connected Transactions
2013-12-04
月報表: 截至二零 一三年十一月三十日
Monthly Returns: for the month ended 30 November 2013
2013-11-07
截至2013年9月30日止六個月中期業績報告
Interim Results Announcement for the Six Months Ended 30 September 2013
2013-11-07
董事會成員多元化政策
Board Diversity Policy
2013-11-07
提名委員會 - 職權範圍
Terms of reference of Nomination Committee
2013-11-04
月報表: 截至二零一三年十月三十一日
Monthly Returns: for the month ended 31 October 2013
2013-10-28
董事會會議通告
Notice of Board Meeting
2013-10-04
月報表: 截至二零一三年九月三十日
Monthly Return: for the month ended 30 September 2013
2013-09-10
股東週年大會的投票表決結果 – 2013年9月10日
Poll Results of the AGM - 10 September 2013
2013-09-04
月報表: 截至二零一三年八月三十一日
Monthly Returns: for the month ended 31 August 2013
2013-08-09
股東提名人選參選本公司董事的程序
Procedures for Shareholders to Propose a Person for Election as a Director of the Company
2013-08-07
第一季度業績公告截至二零一三年六月三十日止三個月
First Quarterly Results Announcement for Three Months Ended 30 June 2013
2013-08-05
月報表: 截至二零一三年七月三十一日
Monthly Returns: for the month ended 31 July 2013
2013-07-31
持續關連交易 - 租賃協議
Continuing Connected Transaction – Tenancy Agreements
2013-07-26
董事會會議通告
Notice of Board Meeting
2013-07-04
月報表
Monthly Returns
2013-06-27
通函 - [一般性授權 /在股東批准的情況下重選或委任董事 / 回購股份的說明函件]
Circulars - [General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares]
2013-06-27
委任代表表格
Proxy Forms
2013-06-27
股東周年大會通告/ 暫停辦理過戶登記手續或更改暫停辦理過戶日期
Notice of AGM / Closure of Books or Change of Book Closure Period
2013-06-24
截至2013年3月31日止年度全年業績 - 中文版本
Final Results Announcement for the Year Ended 31 March 2013 - English version
2013-06-14
更改董事會會議場地通告 - 中文版本
Notice of Change of Venue of Board Meeting - English version
2013-06-11
董事會會議通告 - 中文版本
Notice of Board Meeting - English version
2013-06-07
組織章程大綱及細則 - 中文版本
Memorandum and Articles of Association - English version
2013-06-07
董事名單與其角色和職能 - 中文版本
List of Directors and their Role and Function (List of Directors and their Role and Function - English version
2013-06-07
審計委員會 - 職權範圍 - 中文版本
Audit Committee - Terms of Reference - English version
2013-06-07
提名委員會 - 職權範圍 - 中文版本
Nomination Committee - Terms of Reference - English version
2013-06-07
薪酬委員會 - 職權範圍 - 中文版本
Remuneration Committee - Terms of Reference (Terms of Reference of Remuneration Committee - English version)
2013-06-07
公司資料報表 - 中文版本
Company Information Sheet (Appendix 5 Form F - English version)
2013-06-05
月報表 - 中文版本
Monthly Return of May - English version
2013-05-29
以配售方式在香港聯合交易所有限公司創業板上市 - 中文版本
LISTING ON THE GROWTH ENTERPRISE MARKET OF THE STOCK EXCHANGE OF HONG KONG LIMITED BY WAY OF PLACING - English version
2013-05-22
招股書 - 中文版本
Prospectus - English version
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Apple 案例
2008年，獲邀請成為 Apple 授權維修中心，為亞洲首家獨立 iPhone 維修商;
2009年11月增設 iPod 維修服務;
2010年7月增設 iPad 維修服務;
2012年4月增設 Mac 維修服務;
2014及2015年，應邀在深圳與澳門當地設立 Apple 授權維修中心;
至今，已為 Apple 提供全線產品（Vision Pro 除外）的維修服務。
LG 案例
2011年11月，獲LG正式委任為香港的翻新服務供應商（DOA），主要服務範圍包括為零售商及流動網絡營運商提供手機翻新服務;
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同年12月，進一步擴展維修種類至家庭電器。
Likewize 案例
2012年起，正式獲委任為 likewize（前身為 Brightstar）於香港的裝置等級評估服務供應商。工作坊設於 TSO 中央維修中心及倉儲設施內，佔地超過 4,000 平方呎，配備 90 張工作檯及獨立倉庫空間。主要服務範圍包括為手機、平板電腦及電腦提供等級評估服務。
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PlayStation 案例
2011年11月，獲正式委任為 PlayStation 在香港的授權維修服務供應商。
此外，我們於中央維修中心設立了專業維修樞紐及零件物流中心，能處理所有級別的維修服務，確保維修質素與效率達致最佳水平。
Samsung 案例
2016年9月，獲授權為三星香港授權維修服務供應商，並於綜合品牌服務中心內特設專屬服務櫃台，為三星手機用戶提供面對面的客戶服務。服務範疇涵蓋產品查詢、換領及維修服務。
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Sony 案例
2010年獲 Sony Ericsson 委任成為香港的獨家授權服務中心，主要負責為用戶提供維修服務，並為授權零售商及流動網絡營運商提供 D.O.A.與翻新服務。
於旺角設立佔地超過 4,000 平方呎的服務中心，提供即場維修及智能手機顧問服務；同時設有產品體驗區，讓客戶親身感受最新產品。該服務中心於 2021 年暫停營運。
2023年，TSO 再次獲 Sony 委任，營運位於觀塘、面積達 4,000 平方呎的專業維修樞紐，全面負責智能手機、電視、家庭影院、數碼相機及專業設備等多類產品的維修服務。
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